Trey Anderson
Senior Regulatory Advisor I Federal Compliance Instructor I Former Felony Prosecutor I FL & DC Attorney I Trusted Partner to Financial Institutions & Examiners
- Role
- Senior Regulatory Attorney at Capco
- Location
- Winter Park, FL, US
- LinkedIn followers
- 500 followers
About Trey Anderson
I advise financial institutions, attorneys, and regulatory professionals on Federal…
Experience
Senior Regulatory Attorney
Feb 2011 — Present
Advise institutions on Federal compliance, including TRID, RESPA, HMDA, UDAAP, BSA/AML, AI/data governance, and Privacy.• Guide banks, examiners, and attorneys through risk assessments, policy design, monitoring, and exam readiness.• Provide briefings, alerts, policy reviews, and risk framework advice to financial institutions and financial services companies and advisors.• Developed content and trained examiners for the CFPB, FDIC, and Florida Office of Financial Regulation. • Created and delivered “Investigating and Interviewing for Examiners” – taught to Federal and state examiners for over 5 consecutive years.
Education
University of North Florida
Bachelor of Arts (B.A.), Economics / Political Science
1992 — 1996
American Writers and Artists, Inc.
Copywriting
Florida Coastal School of Law
Doctor of Law (J.D.), Law
2000 — 2004
Skills
- Litigation
- Aml
- Legal Research
- Process Improvement
- Public Speaking
- Criminal Law
- Courts
- Microsoft Office
- Risk Management
- Powerpoint
- Trials
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